Resolution:ED search committee 2: Difference between revisions
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{{resolution |
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|transfer=true|metapage=WMF Resolutions/ED search committee 2 |
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|year = 2007 |
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|status = passed |
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|title = <translate><!--T:1--> |
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ED search committee 2</translate> |
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|notes = <translate><!--T:2--> |
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Motion to vote: [[User:Anthere|Anthere]] 21:55, 7 March 2007 (UTC) |
Motion to vote: [[User:Anthere|Anthere]] 21:55, 7 March 2007 (UTC) |
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Motion Seconded: --[[User:Eloquence|Eloquence]] 22:11, 7 March 2007 (UTC) |
Motion Seconded: --[[User:Eloquence|Eloquence]] 22:11, 7 March 2007 (UTC) |
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</translate>----<translate> |
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---- |
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Resolved that, |
Resolved that, |
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The ED search committee shall be composed of Florence Devouard, Oscar van Dillen, Jimmy Wales, Jan-Bart de Vreede, Melissa Hagemann, and Trevor Nielson. |
The ED search committee shall be composed of Florence Devouard, Oscar van Dillen, Jimmy Wales, Jan-Bart de Vreede, Melissa Hagemann, and Trevor Nielson. |
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The Board directs the committee to take all steps necessary |
The Board directs the committee to take all steps necessary |
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* to be the board contact with the [[Resolution:ED Search Firm|ED Search Firm]] approved by the Board, |
* to be the board contact with the [[Resolution:ED Search Firm|ED Search Firm]] approved by the Board, |
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* to negotiate the compensation package |
* to negotiate the compensation package |
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Passed with 5 support votes and 2 abstentions on 16 April 2007. |
Passed with 5 support votes and 2 abstentions on 16 April 2007. |
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[[Category:Maintained by Legal department]] |
Revision as of 21:59, 26 January 2024
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←Resolutions | ED search committee 2 | Feedback?→ |
This resolution selecting the members of the Executive Director search committee was approved by vote (5 supports, 2 abstentions) on 16 April 2007. |
Motion to vote: Anthere 21:55, 7 March 2007 (UTC)
Motion Seconded: --Eloquence 22:11, 7 March 2007 (UTC)---- Resolved that,
The ED search committee shall be composed of Florence Devouard, Oscar van Dillen, Jimmy Wales, Jan-Bart de Vreede, Melissa Hagemann, and Trevor Nielson.
The Board directs the committee to take all steps necessary
- to be the board contact with the ED Search Firm approved by the Board,
- to approve the job description proposed by the ED Search Firm
- to make sure the community is informed of the job proposal
- to shorten the list of potential candidates
- to be involved in the interviewing of candidates as necessary
- to negotiate the compensation package
Passed with 5 support votes and 2 abstentions on 16 April 2007.